CARPIO MAD SLNE

Hoja M704· NIF B84423573

Struck off · 09/12/2011Madrid
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Former name :
CARPIO PEREZ, HUMBERTO 000853091C S.L.N.E

Legal information

Legal information for CARPIO MAD SLNE

NIF
Hoja registral
IRUS1000275634874
Legal formSociedad Limitada Nueva Empresa (SLNE)
LocalityCubas de la Sagra
Register referenceTomo 28 · Folio 118 · Hoja M704
Former names
OVEJERO Y PEREZ SL2010-12-09 → 2011-12-09
CARPIO PEREZ, HUMBERTO 000853091C S.L.N.E2019-01-16 → 2019-04-04
StatusVigente

Activity

CARPIO MAD SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). The Spanish commercial register has published 9 filings for this company, from 9 December 2010 to 4 April 2019, across 7 distinct types of filing.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 04/04/2019· Registered 28/03/2019· I/A 3
  2. Cambio de domicilio socialPublished 16/01/2019· Registered 09/01/2019· I/A 2
  3. Ceses/DimisionesPublished 09/12/2011· Registered 24/11/2011· I/A 4
  4. NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 4
  5. DisoluciónPublished 09/12/2011· Registered 24/11/2011· I/A 4
  6. ExtinciónPublished 09/12/2011· Registered 24/11/2011· I/A 4
  7. Ceses/DimisionesPublished 09/12/2010· Registered 26/11/2010· I/A 3
  8. NombramientosPublished 09/12/2010· Registered 26/11/2010· I/A 3
  9. Modificaciones estatutariasPublished 09/12/2010· Registered 26/11/2010· I/A 3

Changes

  1. 16/01/2019Cambio de denominación social

    OVEJERO Y PEREZ SL→CARPIO PEREZ, HUMBERTO 000853091C S.L.N.E

  2. 16/01/2019Cambio de domicilio social

    AVDA ELENA SORIANO 10 (FUENTIDUEÑA DE TAJO)

  3. 09/12/2011Disolución
  4. 09/12/2011Extinción
  5. 09/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2019#5341199

    Company name: CARPIO PEREZ, HUMBERTO 000853091C S.L.N.E

    Cambio de denominación social
    CARPIO PEREZ, HUMBERTO 000853091C S.L.N.E. Cambio de denominación social. CARPIO MAD SLNE. Datos registrales. T 28 , F 118, S 9, H M 704, I/A 3 (28.03.19).
  2. 16/01/2019#5206008

    Company name: CARPIO PEREZ, HUMBERTO 000853091C S.L.N.E

    Cambio de domicilio social
    CARPIO PEREZ, HUMBERTO 000853091C S.L.N.E. Cambio de domicilio social. AVDA ELENA SORIANO 10 (FUENTIDUEÑA DE TAJO). Datos registrales. T 28 , F 118, S 9, H M 704, I/A 2 ( 9.01.19).
  3. 09/12/2011#1494073

    Company name: OVEJERO Y PEREZ SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    OVEJERO Y PEREZ SL. Ceses/Dimisiones. Adm. Unico: OVEJERO PEREZ EDUARDO. Nombramientos. Liquidador: OVEJERO PEREZ EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 36 , F 113, S 8, H M 704, I/A 4 (24.11.11).
  4. 09/12/2010#978114

    Company name: OVEJERO Y PEREZ SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OVEJERO Y PEREZ SL. Ceses/Dimisiones. Adm. Solid.: PEREZ NAVARRO MARIA DEL PILAR;OVEJERO HIGUERA EMILIO. Nombramientos. Adm. Unico: OVEJERO PEREZ EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ELENA SORIANO 10 (FUENTIDUEÑA DE TAJO), Cubas de la Sagra, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Telecomunicaciones inalámbricas — are listed together.

Prospect this sectorAll companies in this sector